Email Scams Examples

Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" is a phishing scam and why not try to contact these people or log onto these sites and…

By FraudsWatch 4 Min Read
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…

4 Min Read
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…

4 Min Read
Email Scams Examples: Mr. James B. Comey Jr The FBI Director

This is a fraudulent email from a theme "Mr. James B. Comey…

13 Min Read
Email Scam Examples: FROM MRS. MICHELLE OBAMA

MRS. MICHELLE OBAMA, LAST NOTICE  from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…

9 Min Read

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Email Scam: Ontario 49 National Lottery Draws 2016

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not…

2 Min Read

Email Scam: Cyber Security Desk – Tech Support Scams

From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat…

5 Min Read

Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients…

8 Min Read

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” is a phishing scam and…

4 Min Read

Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam

This is an email received about “ Mrs. Henry Wilson - Funds to the Bank Treasury Account Scam ” is a phishing…

5 Min Read

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications…

5 Min Read

Email Scam Example: Mrs. Graca Machel Mandela Transfer Money

This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” is a phishing scam and why not…

5 Min Read

Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is a phishing scam and why not try to…

6 Min Read

Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW

This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a phishing scam and why not try to contact…

4 Min Read

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to…

5 Min Read